Board of Directors

The Board of Directors (BOD) is a company organ fully responsible for running day-to-day of the business. BOD represents the Company’s interest, internal or external under the articles of association. BOD is obliged to ensure that the Company pays attention to the interest of shareholders, customers and other stakeholders.

Member of Board of Directors

Robby Loho Drs., MBA, APAI, CIIB, AAIK, QIP, CPIE – President Director

Robby Loho was born in Makassar on December 23, 1952. He earned Bachelor’s degree from Faculty of Economics, University of Indonesia in 1981.

He was appointed as President Director for the first time based on Annual General Meeting of Shareholders on June 29, 2006, notarized with Deed No 142 by Notary Paulus Widodo Sugeng Haryono, SH. He was reappointed based on the Annual General Meeting of Shareholders on May 15, 2013, notarized with Deed No 67, dated October 22, 2013.

He passed a fit-and-proper test conducted by the Ministry of Finance on August 11, 2008 based on decree issued by Head of Bapepam-LK No. KEP-320/BL/2008.

Prior to joining Marein, Robby Loho held an executive position as Director in several insurance companies, including PT Asuransi Umum Mega, PT Asuransi Central Asia, PT Asuransi Sinarmas and PT Asuransi Wahana Tata.

Yanto Jayadi Wibisono, SE – Director

He was born on May 17, 1967 and earned a Bachelor’s Degree in economics from the Faculty of Economics, University of Parahyangan, Bandung in 1990. He held the position as Director based on the Annual General Meeting of Shareholders on May 16, 2012, notarized with Deed No. 137 by Notary Paulus Widodo Sugeng Haryono, SH. He was reappointed as the same position based on the Annual General Meeting of Shareholders on May 15, 2013

He passed a fit-and-proper test conducted by Otoritas Jasa Keungan (OJK) on November 1, 2013 based on decree Issued by the OJK No. KEP-578/NB.1/2013.

Prior to joining Marein, Yanto Jayadi Wibisono assumed an executive role of AVP, CFO and Directors in several companies, including in Tamara group, Sinarmas group, Asco group with banking, investment, trade and property as their lines of business. He once also held a position as commissioner in Bank Chinatrust Indonesia and in several other companies.

Trinita Situmeang, Ir, MM, AAIK,ANZIIP (Dipl) – Director

Trinita Situmeang was born in Medan on August 24, 1969. She obtained a Magister Management degree from University of Indonesia majoring in Risk Management and earned a Bachelor’s Degree from Bogor Agricultural University (IPB) majoring in Industrial Technology.

She holds a position as Director based on the Extraordinary General Meeting of Shareholders on December 8, 2016.

She has passed a fit-and-proper test conducted by the Otoritas Jasa Keuangan (OJK) on July 27, 2016, pursuant to the decree of No. KEP-564/NB.11/2016.

Prior to joining Marein in 2013, she had worked in PT Asuransi Astra Buana, PT Asuransi Dayin Mitra Tbk.

Sutadi, AAIJ, CPLHI – Director

Sutadi was born in Klaten on July 7, 1960. He earned a Bachelor’s Degree on Finance and Banking Academy from Borobudur University, Jakarta in 1990. He holds a position as Director based on the Extraordinary General Meeting of Shareholders on December 8, 2016.

He has passed a fit-and-proper test conducted by the Otoritas Jasa Keuangan (OJK) on July 27, 2016, pursuant to the decree of No. KEP-563/NB.11/2016.

Joining Marein since 1981 with last position as Associate Director.